Dolphin Inks Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Dolphin Inks Pvt Ltd, with the most recent activity at the top.

1983-01-28 Thane West, Maharashtra Active Unlisted Active Compliant
Share
DI Dolphin Inks Pvt Ltd
Open charges
3
10.10 cr
Closed charges
9
12.40 cr
Total
12
22.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 17.50 cr
2 Central Bank Of India 7 5.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100948854 Others 29 Jun 2024 - - 50.00 Lakh Open
100512526 Others 17 Nov 2021 25 Nov 2021 12 Jul 2024 95.00 Lakh Closed
100477987 Others 31 May 2021 29 Jun 2024 - 8.50 cr Open
100328213 Others 27 Feb 2020 - - 1.10 cr Open
10547096 Central Bank Of India 12 Jan 2015 - 13 Dec 2021 2.50 cr Closed
10547098 Others 12 Jan 2015 24 Jun 2020 13 Dec 2021 6.45 cr Closed
90147635 Central Bank Of India 24 Feb 2001 16 Feb 2009 13 Dec 2021 1.43 cr Closed
90140813 Central Bank Of India 13 Sep 2000 - 13 Dec 2021 53.31 Lakh Closed
90147433 Central Bank Of India 31 Mar 2000 - 13 Dec 2021 50.00 Lakh Closed
90141762 Central Bank Of India 20 May 1993 - 13 Dec 2021 1.19 Lakh Closed
90141580 Central Bank Of India 10 Jul 1984 - 13 Dec 2021 1.50 Lakh Closed
90141577 Central Bank Of India 30 Apr 1984 - 13 Dec 2021 56,250.00 Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dolphin Inks Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dolphin Inks Pvt Ltd (CIN: U99999MH1983PTC029198). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Dolphin Inks Pvt Ltd.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.